OPTIC PINE LIMITED
Company number 06775107 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 30 Jan 2026 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 31 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-29 · 21 pages | View document |
| 18 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Nov 2024 | Removal of liquidator by court order · 5 pages | View document |
| 8 Dec 2023 | Resolutions · 1 page | View document |
| 8 Dec 2023 | Registered office address changed from 11 Nicholas Street Burnley Lancashire BB11 2AL to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2023-12-08 · 2 pages | View document |
| 8 Dec 2023 | Statement of affairs · 10 pages | View document |
| 8 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Dec 2023 | Resolutions | View document |
| 21 Sep 2023 | Termination of appointment of Elizabeth Claire Hamer as a director on 2023-09-20 · 1 page | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2019 | DIRECTOR APPOINTED MR DARREN HAMER | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLAIRE HAMER / 06/12/2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 26 Aug 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Dec 2010 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLAIRE HAMER / 07/01/2010 | View document |
| 7 Jan 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN HAMER | View document |
| 10 Mar 2009 | DIRECTOR APPOINTED ELIZABETH CLAIRE HAMER | View document |
| 17 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |